DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
				CHERRY LAKE LTD			25-MAR-1999
				AGAPE MANAGEMENT S.A			25-MAR-1999
				P & G CONSULTANTS, LTD.			25-MAR-1999
				PRAIRIE SCHOONER INC			25-MAR-1999
				TCO MANAGEMENT LTD			25-MAR-1999
				WINDFALL CORPORATION.			26-MAR-1999
				YUEN CHUT INVESTMENTS CORP.			26-MAR-1999
				PEBBLE BEACH HOLDING LTD.			26-MAR-1999
				PINEGRAVE HOLDING LTD.			26-MAR-1999
				PINE VALLEY HOLDING LTD			26-MAR-1999
				CONGRESSIONAL HOLDING LTD.			26-MAR-1999
				INNISBRUCK HOLDING LTD.			26-MAR-1999
				LUCRE INVESTMENTS LTD			30-MAR-1999
				HUGEWIRE, INC.			26-MAR-1999
				SW FORECOM CORPORATION			26-MAR-1999
				FELDING INVESTMENT INC			26-MAR-1999
				VMH INTERNATIOAL LTD.			26-MAR-1999
				CHARRINGTON LIMITED			26-MAR-1999
				SULLIVAN HOLDINGS LIMITED			26-MAR-1999
				ANDINO ON LINE INC.			26-NOV-1999
				NET PROVIDE LIMITED			26-NOV-1999
				DEBANKS INVESTMENTS LTD.			26-NOV-1999
				ARGONAUTE MANAGEMENT LTD			26-NOV-1999
				BRUMBY CORPORATION			26-NOV-1999
				BIZTEC CORPORATION			26-NOV-1999
				GOLDEN STAR ENTERTAINMENT LIMITED			26-NOV-1999
				THE STRATEGIC ALLIANCE GROUP INC.			26-NOV-1999
				GREETNET LIMITED			26-NOV-1999
				INTECS CORPORATION			26-NOV-1999
				TRANSCONTINENTAL MOBILE INVESTMENT LTD.			26-NOV-1999
				POWERFUL INVESTMENTS LTD.			29-NOV-1999
				INNOVATIVE INVESTMENTS INC.			29-NOV-1999
				MASTER PROPERTIES INC.			29-NOV-1999
				ROBUST PROPERTIES INC.			29-NOV-1999
				NEST INVESTMENTS LTD.			29-NOV-1999
				HIGH STANDARD PARTNERSHIP INVESTMENTS LTD.			29-NOV-1999
				MAY ROAD LTD.			29-NOV-1999
				HARBOR POINT LTD.			29-NOV-1999
				VANGUARD MANAGEMENT HOLDINGS LTD.			29-NOV-1999
				M.B.L. PARTNERS LTD			29-NOV-1999
				COLUMBUS U.S. GROWTH STOCK LTD.			29-NOV-1999
				COLUMBUS U.S. FIXED INCOME LTD.			29-NOV-1999
				COLUMBUS JAMAICA FIXED INCOME LTD.			29-NOV-1999
				BELLADONA MANAGEMENT LTD			30-NOV-1999
				CERVON HOLDINGS LTD.			30-NOV-1999
				CRYSTAL WATER INTERNATIONAL LTD.			07-JAN-1999
				WANS WINGS & NETWORK THINGS INC.			24-NOV-1999
				PACER INVESTMENTS LTD.			29-NOV-1999
				KOA LTD.			29-NOV-1999
				SHERMAN LTD.			29-NOV-1999
				SOCIETE DES AMIS DE LUCY INC.			29-NOV-1999
				BASS INTERNATIONAL LIMITED			29-NOV-1999
				OPTICS STORAGE CORPORATION			29-NOV-1999
				CAPITAL SHIPBROKERS LIMITED			29-NOV-1999
				ARABIAN CONTAINER LINE (INTERNATIONAL) S.A.			29-NOV-1999
				INFINITY PARTNERS GROUP INC.			29-NOV-1999
				MIRANDO ENERGY CORPORATION			29-NOV-1999
				JRD LIMITED			29-NOV-1999
				SCOTLAND AVIATION LTD.			29-NOV-1999
				FOCUS HOLDINGS LIMITED			29-NOV-1999
				BUCKLE TRADING CORP.			29-NOV-1999
				PACIFIC SEASCAPES INC.			29-NOV-1999
				IHI INC.			29-NOV-1999
				ASIM LTD			29-NOV-1999
				FAMCO INVESTMENTS LIMITED			29-NOV-1999
				HYUNDAI PRECISION & IND. CO.,LTD.			29-NOV-1999
				GNRL OIL & GAS LIMITED			29-NOV-1999
				KA KEUNG PRINTING & PACKAGING LTD.			29-NOV-1999
				JET GROUP PARTNERS INC			29-NOV-1999
				ECOSAT S.A.			29-NOV-1999
				SILVIA GROUP LTD			29-NOV-1999
				MUN COMMERCIAL INC			30-NOV-1999
				ORB HOLDINGS LTD			30-NOV-1999
				RENTAX CORP			30-NOV-1999
				AUSAR REALTY LTD.			30-NOV-1999
				THE SIGNATURE ADVISORS SERIES (GALLEON) LIMITED			30-NOV-1999
				SUNDANCE PROPERTIES LIMITED			30-NOV-1999
				LOCHRANZA HOLDINGS LIMITED			30-NOV-1999
				FIRST EURO COMMERCIAL INVESTMENTS LTD			30-NOV-1999
				DEUTSCHE INVESTMENTS INTERNATIONAL GRNBH			30-NOV-1999
				RED ROBIN INC			30-NOV-1999
				AUTOMOTIVE DESIGN SERVICE LIMITED			30-NOV-1999
				RTDV, CORP.			30-NOV-1999
				ALDONZA S.A.			30-NOV-1999
				TALREC LTD			30-NOV-1999
				RUSDELL LTD			30-NOV-1999
				DIAMOND STAR FUNDS LTD.			30-NOV-1999
				SHULTZ INVESTMENTS LIMITED			30-NOV-1999
				UNION INVEST S.A.			30-NOV-1999
				MULTITRADE INVESTMENTS LIMITED			30-NOV-1999
				TWENTY FOUR SEVEN HOLDINGS LIMITED			30-NOV-1999
				WTCTRADE.COM LIMITED			30-NOV-1999
				BLUESTONE INTERNATIONAL LTD.			30-NOV-1999
				MF ENTERPRISES INC.			30-NOV-1999
				ORLON TECH INTERNATIONAL LTD.			30-NOV-1999
				SCOTLAND SKIES CORP.			30-NOV-1999
				Crozier Flexus Fund Ltd.			02-DEC-1999
				SISTEMEL INC.			25-NOV-1999
				MALLOY HOLDINGS LTD.			25-NOV-1999
				CER LEO INC			25-NOV-1999

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page